The provision of personal information and documents is required by EU money transfer regulations and laws. EasySend always prioritizes high standard of security of our customer and fully complies with the said regulations. Bearing in mind the comfort of users, the amount and type of data to be provided depends on the total amount of transfers executed within a 90-day period calculated individually for each customer from the time of registration in our system. The list of documents that can be presented as identity or address confirmation can be found here.
*The availability of account levels, especially those that offer simplified procedures, depends on the customer’s country of residence. Each EU country has enacted its own regulations regarding customer identification and verification methods. The availability of electronic systems supporting these processes also differs.